CodegoKYC is owned and operated by Codego Group LTD, a Malta-registered fintech infrastructure company in business since 2014. Codego provides white-label banking, card issuing, KYC and core banking technology to regulated fintechs, banks and EMIs across Europe and the Middle East.
The Codego Group operates across three legal entities — Codego SRL (Italy), Codego Group LTD (Malta), and Codego Europe SIA (Latvia). CodegoKYC is owned and operated by Codego Group LTD, the Malta-registered subsidiary that holds the underlying core banking, card-issuing and KYC technology. The complete corporate disclosure is published in the footer of this page and at codegotech.com.
Codego has been operating fintech infrastructure since 2014. Today the platform supports KYC and AML compliance for regulated fintechs across Europe and the Middle East, with continuous regulatory alignment to AMLD6, MiCA, and FATF guidance.